Mercury Healthcare Communications Limited

Active06828798 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
One
Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born May 1976 (50)
Director · Appointed 1 April 2021
Japanese
Born October 1972 (54)
Officer history (4 former)
30 November 2024
Appointed Mcgowan, David Scott as Director
27 May 2021
Resigned Hoey, David as Director
1 April 2021
Appointed Tomaru, Akihiko as Director
1 April 2021
Resigned Sewards, David as Director
9 January 2020
Resigned Kelly, Michael as Director
11 December 2019
Resigned Kent, Joel Ciro as Director
11 January 2018
Appointed Kent, Joel Ciro as Director
11 January 2018
Appointed Sewards, David as Director
24 February 2009
Appointed Kelly, Michael as Director
24 February 2009
Appointed Hoey, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09840684
Former controllers (2)
11 January 2018
Ceased Michael Kelly — Owns 25–50% of shares
11 January 2018
Ceased David Hoey — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bartlett Davis Communications Limited Owns 75–100% of shares
Mercury Healthcare Communications Limited This company Owns 75–100% of shares
One Health Communications Limited Owns 75–100% of shares
Remedium Holdings Limited Owns 75–100% of shares
The Harper Lane Group Limited Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2024
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates24 February 2026
9 July 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates24 February 2025
30 November 2024Appointment of a director
29 August 2024Registered office address changed
Show all recent filings

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